NHS Health Scotland Board Meeting Agenda
27 June 2003
To be held at 9.30am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meetings HS Mins 2/03
4. Matters arising
5. Chair's/Board Members' reports
- Appointment of Vice-Chair
6. Chief Executive's report HS Paper 4/03
7. Financial position HS Paper 5/03
8. Improving Health in Scotland: The Challenge and NHS Health Scotland’s Workplan HS Paper 6/03
9. A partnership for a better Scotland: briefing HS Paper 7/03
10. Communications: update HS Paper 8/03
11. Proposals for a Scottish Academy for Health Policy and Management: verbal brief
12. Date of next meeting
13. Any other business
14. Special resolution
that by virtue of the confidential nature of business to be discussed, or for some
other reason which will be stated, the press and public be excluded